Other Fraud Cases filed in California
Cases 11 - 20 of 8,348
Telford v. AT&T, INC.
as 3:2024cv00798
Plaintiff: Peter Telford
Defendant: AT&T, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Coulter v. Dropbox, Inc.
as 4:2024cv02637
Plaintiff: Ramsey Coulter
Defendant: Dropbox, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
RA CAPITAL HEALTHCARE FUND, L.P. v. ChemoCentryx, Inc. et al
as 3:2024cv02645
Plaintiff: RA CAPITAL HEALTHCARE FUND, L.P.
Defendant: ChemoCentryx, Inc. and Thomas J. Schall
Ryan v. Mr. Bar-B-Q Products LLC
as 5:2024cv02605
Plaintiff: Darren Ryan
Defendant: Mr. Bar-B-Q Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fullove v. Fullove
as 3:2024cv02616
Plaintiff: Marianne Fullove
Defendant: Shaluinn Fullove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mazgaj et al v. Charles
as 3:2024cv00777
Plaintiff: Mildred Mazgaj and Marian Anthony
Defendant: Jason Charles
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff: Mildred Mazgaj and Marian Anthony
Defendant: Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff: Jack Richter
Defendant: KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larion Krayzman v. Yalla Ventures, Inc.
as 2:2024cv03610
Plaintiff: Larion Krayzman
Defendant: Yalla Ventures, Inc. doing business as PuroAir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon Avila v. Tourneau LLC et al
as 2:2024cv03597
Plaintiff: Brandon Avila
Defendant: Tourneau, LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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